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Company dossier

AX

FRANCE · COMPANY · INCORPORATED 1987-01-15
KYBE ID: FR-339673824 · 339673824 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAX

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Registration339673824

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1987-01-15

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Registered address73 RUE ALBERT SARRAUT, 78000 VERSAILLES

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Industry46.49Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALBERT FABERdissolved DOMINIQUE CLAIRE FRANCOISE MICHELactive INSTITUT DE FORMATION A LA FERTILITEdissolved MANUELA CLARA CARRICOactive MAYLIS MARIE MATHILDE LATROBEactive MONIQUE YVETTE MARIE VARIERASdissolved NICOLE HARINGdissolved SCM CABINET DE REEDUCATION SARRAULTdissolved SEGOLENE MARIE HELENE GERBE DE THOREactive SYND COPR DU 73 AV ALBERT SARRAULTactive SYNDIC DE COPROPRIETAIREactive

People with significant control

1 people

Name	Role	From	Source
FREDERIC MULLER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-14

medium

Politically exposed person (PEP)

FREDERIC MULLER (officer) matches PEP Frédéric Muller — Q66501007. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

3 events

2016-01-14Jugement d'ouverture de liquidation judiciaire

2018-02-13Jugement d'interdiction de gérer

2018-04-03Jugement de clôture pour insuffisance d'actif